Daniel Cordero Rosas Email & Phone Number

Mexico City, Cdmx, Mx

México

Ciudad De México, México

Mexico City, Mexico

People leader for Risk assessment and Order release processes in Americas.Lead and develop credit risk management capabilities and proactively manage credit risk portfolios daily.Develop, test, optimize and implement credit policies.Design workflow processes and mapping the entire Risk Assessment Role in AMCS. Review internal controls and support internal and external audits. Cross Functional collaboration to maximize the process efficiency. Perform gap analysis on the technology system to determine process issues and development needs.

Ciudad De México Y Alrededores, México

-Complete a thorough, in-depth analysis of new credit requests, credit change requests, renewals and annual relationship reviews. Recommend risk rating changes when analysis merits. - Preparing reports about the degree of risk in lending money to clients.- Analyzing client records and using the data to assign credit limits.- Evaluating the financial status of clients by producing financial ratios through credit decision sheets. - New customer analysis and set up based on Credit Bureau scores.

Ciudad De México Y Alrededores, México

- Managing a portfolio of around 350 customers in the DuPont N&H business in Mexico CAM & Caribbean with total sales of around 125 Million Dollars. - Performs all credit and collection duties, including credit analysis, collections, preparing management update reports, and resolving customer invoices disputes.- Ensures that group adheres to applicable credit policies and procedures, internal controls and audit standards.- Establishes and monitors workout plans for problem accounts.- Plans, develops and implements a systematic program for the follow-up and collection of receivables.- Resolves major customer account problems.

Reconciliation Project for 70 Latin America customers with more than 2k open items.- Investigate and resolve issues interfering with the proper application of cash receipts, including inadequate (or missing) information on customer remittance.- Request for payment remittance to customers.- Close communication with cash application team to offset open items once they were reconciled.

Ciudad De México Y Alrededores, México

- Apply/post electronic or check payments to customer accounts from daily cash deposits- Respond and follow up with clients and/or appropriate collections analyst to receive proper/complete payment information.- Serve as backup for cash reconciliations

Naucalpan De Juárez Y Alrededores, México

Accounting record of income and expenses. Accounting reconciliations. Preparation of Financial Statements. Revaluations of foreign currency. Calculation of Federal Contributions (ISR and VAT) Sending of provisional and definitive declarations through the page of the SAT. SUA management. Preparation of payroll, calculation of settlements and settlements. Shipping of the DIOT. Preparation of work programs.